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GINO MARCHETTI OF NEW YORK, INC.

Company Details

Name: GINO MARCHETTI OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1970 (54 years ago)
Date of dissolution: 16 Nov 2000
Entity Number: 292086
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: ONE BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID J. GORDON Chief Executive Officer ONE BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
1998-07-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-06 2000-06-06 Address ONE BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer)
1996-06-28 1998-07-06 Address 1233 HARDEE'S BLVD., ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1996-06-28 1998-07-06 Address 1601 RIVERA DRIVE, ROCKY MOUNT, NC, 27803, USA (Type of address: Chief Executive Officer)
1993-07-16 1996-06-28 Address 1233 HARDEE'S BOULEVARD, ROCKY MOUNT, NC, 27804, 2815, USA (Type of address: Principal Executive Office)
1993-03-10 1996-06-28 Address 103 WINDCHASE DRIVE, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
1993-03-10 1993-07-16 Address 1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, USA (Type of address: Principal Executive Office)
1992-04-28 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-04-28 1998-07-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-23 1992-04-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C324744-2 2002-12-06 ASSUMED NAME CORP INITIAL FILING 2002-12-06
001116000568 2000-11-16 CERTIFICATE OF TERMINATION 2000-11-16
000606002818 2000-06-06 BIENNIAL STATEMENT 2000-06-01
990921001311 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
980706002103 1998-07-06 BIENNIAL STATEMENT 1998-06-01
960628002431 1996-06-28 BIENNIAL STATEMENT 1996-06-01
930716002292 1993-07-16 BIENNIAL STATEMENT 1993-06-01
930310002456 1993-03-10 BIENNIAL STATEMENT 1992-06-01
920428000067 1992-04-28 CERTIFICATE OF CHANGE 1992-04-28
901023000494 1990-10-23 CERTIFICATE OF CHANGE 1990-10-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State